標(biāo)題: Titlebook: Improving Anti-Money Laundering Compliance; Self-Protecting Theo Abdullahi Usman Bello Book 2016 The Editor(s) (if applicable) and The Auth [打印本頁(yè)] 作者: 小巷 時(shí)間: 2025-3-21 17:21
書目名稱Improving Anti-Money Laundering Compliance影響因子(影響力)
作者: gentle 時(shí)間: 2025-3-21 20:38
Improving Anti-Money Laundering Compliance978-3-319-43264-9Series ISSN 2946-2517 Series E-ISSN 2946-2525 作者: 最低點(diǎn) 時(shí)間: 2025-3-22 01:08 作者: 無(wú)力更進(jìn) 時(shí)間: 2025-3-22 06:54
Conclusion,e theory. The theoretical contribution of the book is highlighted as well as the significance of the book. The chapter also presents how the aims and objectives of the book were achieved before finally discussing the limitation of the book and implication for future research.作者: PAC 時(shí)間: 2025-3-22 11:48
Abdullahi Usman BelloDevelops practical suggestions for improving effectiveness and efficiency in AML in the UK and internationally.Innovatively utilises grounded theory to describe the behavior of individuals in the bank作者: 難聽的聲音 時(shí)間: 2025-3-22 15:25
Palgrave Studies in Risk, Crime and Societyhttp://image.papertrans.cn/i/image/462760.jpg作者: ROOF 時(shí)間: 2025-3-22 20:37 作者: 積習(xí)已深 時(shí)間: 2025-3-22 22:10 作者: Plaque 時(shí)間: 2025-3-23 04:52
ychological assessments has been considered an optional procedure by clinicians and thus received little attention in the literature. Yet there is evidence that when feedback is provided to patients the effects are overwhelmingly positive. Feedback provides a bridge between assessment and treatment 作者: 皺痕 時(shí)間: 2025-3-23 08:47 作者: Horizon 時(shí)間: 2025-3-23 10:08 作者: Opponent 時(shí)間: 2025-3-23 17:29 作者: TERRA 時(shí)間: 2025-3-23 21:12
Abdullahi Usman Belloalliances. In addition to this unique database, the research approach and techniques in sample - lection, econometric and cross-sectional analyses are state-of-the-art. The author develops and empirically tests an integrative dynamic model of collaborative value drivers. These reflect the specific c作者: engrave 時(shí)間: 2025-3-23 23:00
Book 2016pportunity for money laundering activities. A methodological and detailed study, this bookwill be of particular interest to practitioners and the regulatory authorities, as well as scholars of criminology and finance..作者: enmesh 時(shí)間: 2025-3-24 03:04
Abdullahi Usman Belloconometric and cross-sectional analyses are state-of-the-art. The author develops and empirically tests an integrative dynamic model of collaborative value drivers. These reflect the specific c978-3-7908-2580-0978-3-7908-2145-1Series ISSN 1431-1941 Series E-ISSN 2197-716X 作者: 小歌劇 時(shí)間: 2025-3-24 07:35
Abdullahi Usman Belloconometric and cross-sectional analyses are state-of-the-art. The author develops and empirically tests an integrative dynamic model of collaborative value drivers. These reflect the specific c978-3-7908-2580-0978-3-7908-2145-1Series ISSN 1431-1941 Series E-ISSN 2197-716X 作者: 潛伏期 時(shí)間: 2025-3-24 14:37 作者: ellagic-acid 時(shí)間: 2025-3-24 15:00 作者: etiquette 時(shí)間: 2025-3-24 19:00 作者: ingenue 時(shí)間: 2025-3-25 01:05
,Self-Protecting Theory – A Theory of MLROs,ng the major entities, as discovered in the study, related to the theory. A section is then included that shows the details of how the theory emerged. At the end, the self-protecting framework will be discussed to show the potential contribution of the theory.作者: Flu表流動(dòng) 時(shí)間: 2025-3-25 03:33
Compliance and Regulatory Dilemma,m the perspective of social theory. The social theory of Tyler (2006) on legitimacy will also be reviewed to show the linkage. The chapter will also look at the combination of social and economic theories in resolving the dichotomy between the two schools of thought.作者: GRE 時(shí)間: 2025-3-25 10:25
Book 2016 and approach for dealing with the concerns of Money Laundering Reporting Officers (MLROs) within the UK banking industry. Accordingly, Bello focusses on providing a theoretical explanation of compliance behaviour which is inadequately covered. Although the research is centred on MLROs within the UK作者: inspired 時(shí)間: 2025-3-25 13:58
The Potential Solution to the Dilemma,uired independence to perform their function. Unlike the research by Scholz (1984) and Ayres and Braithwaite (1992) which states that looking at the problem of regulation from the perspective of enforcement, the middle-course approach is looking at the problem from the point of the regulated.作者: Aerophagia 時(shí)間: 2025-3-25 18:49
General Application of the Self-protecting Theory,llustrated using Walsham’s analytical generalisation framework (Walsham 1995) in which a theoretical contribution is illustrated using four ways namely: development of concepts, generation of theory, drawing specific implication and contributing to rich insights.作者: crucial 時(shí)間: 2025-3-25 23:07
Introduction,of MLROs. The aims and objectives of the book, the justification for the writing of the book and a brief discussion on the philosophy and methodology adopted for the research that underpinned the book are also included in the chapter.作者: 增長(zhǎng) 時(shí)間: 2025-3-26 01:58 作者: 代替 時(shí)間: 2025-3-26 04:30 作者: Countermand 時(shí)間: 2025-3-26 11:55
Abdullahi Usman Bellon-behaviour relationship.Fills a gap in the neuropsychologic.One of the challenges the field of clinical neuropsychology faces is to develop an assessment process that is relevant and responsive to the needs of patients. Indeed, it has been suggested that the survival of neuropsychology as a clinica作者: Loathe 時(shí)間: 2025-3-26 15:28
Abdullahi Usman Belloract taking place in online platforms, and influencing the social dynamics, such as trust, expectations, and perceived social justice, taking place within platforms, and driving their growth and success in the background. This paper examines the nature of that social contract, to better understand t作者: 不能平靜 時(shí)間: 2025-3-26 18:30 作者: filicide 時(shí)間: 2025-3-26 22:22 作者: 可互換 時(shí)間: 2025-3-27 05:08 作者: 癡呆 時(shí)間: 2025-3-27 08:11 作者: creatine-kinase 時(shí)間: 2025-3-27 12:54
ortunities to combine complementary resources, develop additional competencies, and generate valuable signals for investors. They are particularly important for biotechnology firms, whose resource base often is not sufficient to realize the market potential of their R&D findings. Strategic alliances作者: 欲望小妹 時(shí)間: 2025-3-27 17:38 作者: 衣服 時(shí)間: 2025-3-27 20:52
Background of the AML Environment,ut a brief summary of the anti-money laundering (AML) environment. It starts with the history of AML compliance, tracing the first formal regulation on AML compliance to the current system of risk-based approach, which is the current system of operation in the United Kingdom (UK). Accordingly, the l作者: 難取悅 時(shí)間: 2025-3-28 01:58 作者: hair-bulb 時(shí)間: 2025-3-28 03:34
Compliance and Regulatory Dilemma,sical grounded theory methodology adopted for the research underpinning this book has its root in sociology (Glaser & Strauss 1965). Interestingly, however, the outcome is similar in some respect to economic theory of regulation. In this regard, the work of Becker (1974) and Scholz (1984) will be re作者: 泰然自若 時(shí)間: 2025-3-28 09:38 作者: Hallowed 時(shí)間: 2025-3-28 12:52 作者: Daily-Value 時(shí)間: 2025-3-28 17:28
Conclusion,e theory. The theoretical contribution of the book is highlighted as well as the significance of the book. The chapter also presents how the aims and objectives of the book were achieved before finally discussing the limitation of the book and implication for future research.作者: HPA533 時(shí)間: 2025-3-28 19:27
DC State Estimator,This chapter discusses the main characteristics of generalized state estimation problems using a dc power flow model. First the concept of state variable is introduced. Then measurement models are discussed. Finally state, status and parameter estimation are introduced.作者: 誘惑 時(shí)間: 2025-3-28 22:56
0172-4770 V?lkerrechts.Die Problematik der rechtsschutzlosen Listung Gegenstand der Arbeit ist die rechtliche Fassung der Ausübung von Hoheitsgewalt auf v?lkerrechtlicher Ebene. Die Internationalisierung führt vermehrt zu Normsetzung auf v?lkerrechtlicher Ebene, durch die Individuen unmittelbar oder mittelba
